TRICOR CORPORATE SERVICES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56080819

Relationships

[Directorship, outgoing] director of Obelisk Investments Limited
[Directorship, outgoing] judicial representative of ZEUS PROJECT MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of AIR SUPPORT SERVICES LIMITED
[Directorship, outgoing] legal representative of MADERABOATS LIMITED
[Directorship, outgoing] director of WYNBERG HILL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of KRAFT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of COSTA PLENTY PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of C R Mupoy 2007 Limited
[Directorship, outgoing] legal representative of ZEUS PROJECT MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of BEAU CEDRE LIMITED
[Directorship, outgoing] director of TARR LIMITED
[Directorship, outgoing] judicial representative of FINANTRADE SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of QUEEN SILVER LIMITED
[Directorship, outgoing] director of ALLIED PARTNERS MALTA LIMITED
[Directorship, outgoing] judicial representative of European Resources Limited
[Directorship, outgoing] legal representative of COSTA PLENTY PROPERTIES LIMITED
[Directorship, outgoing] director of TOCLA Leasing & Consulting Limited
[Directorship, outgoing] judicial representative of PHARMAPLAST INVESTMENTS LIMITED
[Directorship, outgoing] director of Vai Holdings Limited
[Directorship, outgoing] legal representative of ANLIM INVESTMENTS LIMITED
[Directorship, outgoing] director of QUEEN SILVER LIMITED
[Directorship, outgoing] judicial representative of ALLIED PARTNERS MALTA LIMITED
[Directorship, outgoing] legal representative of AIR SUPPORT SERVICES LIMITED
[Directorship, outgoing] legal representative of KRAFT HOLDINGS LIMITED
[Directorship, outgoing] director of NORFOLK CHARTERS LIMITED
[Directorship, outgoing] judicial representative of TOCLA Leasing & Consulting Limited
[Directorship, outgoing] director of PHARMAPLAST INVESTMENTS LIMITED
[Directorship, outgoing] director of EURO RIVER CHARTERS LTD
[Directorship, outgoing] director of PAYROLL SERVICES 2000 LIMITED
[Directorship, outgoing] director of BEAU CEDRE LIMITED
[Directorship, outgoing] judicial representative of TARR LIMITED
[Directorship, outgoing] judicial representative of FETHER LIMITED
[Directorship, outgoing] judicial representative of THESSA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VIVA ADRIATIC (RUDINE ) LIMITED
[Directorship, outgoing] director of MADERABOATS LIMITED
[Directorship, outgoing] legal representative of WYNBERG HILL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CONCORDIA INTERNATIONAL LIMITED
[Directorship, outgoing] director of FETHER LIMITED
[Directorship, outgoing] legal representative of QUEEN SILVER LIMITED
[Directorship, outgoing] director of European Resources Limited
[Directorship, outgoing] director of KRAFT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of NORFOLK CHARTERS LIMITED
[Directorship, outgoing] legal representative of Cattours Charters Limited
[Directorship, outgoing] director of C R Mupoy 2007 Limited
[Directorship, outgoing] judicial representative of Obelisk Investments Limited
[Directorship, outgoing] legal representative of TARR LIMITED
[Directorship, outgoing] legal representative of FETHER LIMITED
[Directorship, outgoing] judicial representative of VIVA ADRIATIC (RUDINE ) LIMITED
[Directorship, outgoing] judicial representative of WYNBERG HILL INVESTMENTS LIMITED
[Directorship, outgoing] director of COSTA PLENTY PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of NORFOLK CHARTERS LIMITED
[Directorship, outgoing] judicial representative of Cattours Charters Limited
[Directorship, outgoing] legal representative of PHARMAPLAST INVESTMENTS LIMITED
[Directorship, outgoing] director of CONCORDIA INTERNATIONAL LIMITED
[Directorship, outgoing] director of LIBERTY SERVICES LIMITED
[Directorship, outgoing] legal representative of Obelisk Investments Limited
[Directorship, outgoing] director of ZEUS PROJECT MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of BEAU CEDRE LIMITED
[Directorship, outgoing] judicial representative of ANLIM INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of FINANTRADE SERVICES (MALTA) LIMITED
[Directorship, outgoing] director of THESSA HOLDINGS LIMITED
[Directorship, outgoing] director of VIVA ADRIATIC (RUDINE ) LIMITED
[Directorship, outgoing] legal representative of ALLIED PARTNERS MALTA LIMITED
[Directorship, outgoing] director of AIR SUPPORT SERVICES LIMITED
[Directorship, outgoing] legal representative of European Resources Limited
[Directorship, outgoing] judicial representative of MADERABOATS LIMITED
[Directorship, outgoing] director of Cattours Charters Limited
[Directorship, outgoing] legal representative of TOCLA Leasing & Consulting Limited
[Directorship, outgoing] director of DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
[Directorship, outgoing] judicial representative of CONCORDIA INTERNATIONAL LIMITED
[Directorship, outgoing] director of NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
[Directorship, outgoing] director of ANLIM INVESTMENTS LIMITED
[Directorship, outgoing] director of FINANTRADE SERVICES (MALTA) LIMITED
[Directorship, outgoing] legal representative of THESSA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of C R Mupoy 2007 Limited